Epstein Secrets

. THOMAS USVI 00802 April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balsam Businas C'heckinR S345 806 60 $362.067.04 Ilegiming Balance at of April I. 201' Deposits and Other Credits S2-926.23 Checks Paid $0.0

usinas C'heckinR S345 806 60 $362.067.04 Ilegiming Balance at of April I. 201' Deposits and Other Credits S2-926.23 Checks Paid $0.00 ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees 50.00 Other Enbits (S19 186.67 ) Ending Balance as of April 30. 2017 Transaction l)etail Dale

0-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account Elite Checking With Serest Valance 52,406,667.90 Beginning Ba

4 0(7 SDNY_GM_00044555 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0007379 EFTA_00 155164 EFTA01287729 Deutsche Bank El ATM and Debit Card Withdrawals Date Description Antonin 07-02 ATM Withdrawal (51.000.00 ) 07-05 ATM Withdrawal (51.000.00 ) 07-12 ATM Withdrawal (51.000.00

nue, 10154-0004 New York, NY, USA From: Cynthia Rodriguez Sent: Friday, December 22. 2017 10:17 AM To: Arthur Tremblay < Cc: Anthony Western < ; Stewart Oldfield >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: For internal use only Who would that be? Kind

24th Fl 10154-0004 New York, NY, USA From: Arthur Tremblay Sent: Friday, December 22, 2017 10:23 AM To: Cynthia Rodriguez IIMMIIM.M> Subject: RE: Debit Card it rawa imi ncrease Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected]